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...inclusive work environment.
Dentons Business Services EMEA:
Dentons Business Services EMEA... ...and existing clients and matters from AML, bribery, sanctions and reputational... ...as required.
Requirements
An AML Analyst should be proficient with the following core...
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...AML Analyst
Miejsce pracy: Warszawa
Your responsibilities
Preparing Enhanced Due Diligence... ...(among others PEPs) at onboarding and servicing stage (so called ‘trigger events’),... ...&G Distribution Teams and our outsource service provider
Maintaining and updating Pru...
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...address, first name and last name
Keep me signed in Marketing Communication
We'd love to send you information about Jobs and Services from Evenbreak by email.
Yes please. I'd like to receive emails about jobs and services from Evenbreak
I'd like to receive...
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...institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth... ...finance industry especially concerning AntiMoney Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC)...
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...is looking for an experienced and motivated Network Operations Center Engineer to join our client newly established international... ...including Network Architects, Systems Engineers, and Security Analysts, to troubleshoot and resolve network-related problems. , Configure...
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...For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.
Responsibilities:
Gathering and reviewing KYC/AML... ...Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams
Requirements:...
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...specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in... ..., regulatory and technical expertise and provide comprehensive services across local and global EY projects across jurisdictions. As...
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...routing and switching
Knowledge of TCP/IP; knowledge of SDA/DNA Center will be a plus
Hands-on experience with network monitoring... ...IT teams - Network Architects, System Engineers, Security Analysts regarding to troubleshooting, Configuring, installing and maintaining...
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...risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business type, credit risk, scheme... ...applicable standards and rules established by Worldline. The AML/KYC Analyst role is vital to Worldline’s growth ambition and contribution to...
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...K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring activities. The working hours...
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...PTP Buying Center Senior Analyst
Miejsce pracy: Warszawa
Your responsibilities
Daily contact with budget owners for financial commitments... ...-solving and troubleshooting skills.
Strong customer service
Highly structured on the daily work/ time management....
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With our Consumer at the heart, your key focus will be to:
Daily contact with budget owners for financial commitments and any other support related to the PTP process.
Daily contact with other functions in PTP to monitor End to End PTP process.
Drive process efficiency...
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...We are looking for Business Finance Analyst - Distribution Centers
Location & commitments:
Full-time... ...at organizational unit level (Profit Center)
Track and monitor the core... ...exchange points for selected products or services,
BENEFITS FOR EMPLOYEES’ CHILDREN...
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Praca na pełen etat
Praca hybrydowa
Umowa
100 zł / stawka godzinowa
...field
~ Extensive experience as a Business System Analyst
~ Proficiency in tools such as Jira, Confluence, SQL... ...areas: Trading, Settlement, Credit Risk, Financial Crime, AML, Safekeeping or Cards Customer Service
~ Understanding of banking regulations (preferred...
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Praca na pełen etat
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
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1 raz w tygodniu
...We are looking for an Asset Servicing Analyst to join the Operations team for a leading global company specializing in investment banking... ...another securities-related function) within corporate financial services and/or fund industry
~ Understanding of the broker-dealer...
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...Lead Analyst Global Inventory Center Of Excellence (Technical Accounting)
Lead Analyst Global Inventory Center Of Excellence (Technical Accounting... ...to online platforms with business courses
Length of service awards (eligible at 5 years of employment)
Corrective eyewear...
17 - 20 € / stawka godzinowa
...relevant work in a hands-on position as SOC Specialist/Security Analyst;
~ Strong experience with SIEM systems \ Incident Management... ...Our client is a leading company specializing in global financial services for B2C and B2B customers. They created a multi-channel...
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...BUSINESS ANALYST, CONSULTING SERVICES
IQVIA is looking for talented and passionate applicants at the Analyst level to join our Consulting team in Warsaw .
As an Analyst you will be involved in the development and delivery of multiplemanagement consulting...
7000 - 10000 zł
...experience is the best possible
Qualifications
~C1/C2 level of German and B2/C1 level of English
~At least 1-year of customer service experience (in any industry) - nice to have
~Located and eligible to work full time in Poland, Warsaw
~You are someone highly...
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